BUTTERWORTH & CO.(OVERSEAS)LIMITED

Company number 00111591

Date	Type	Description	View / Download
18 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
10 Jul 2006	363a	Return made up to 28/06/06; full list of members	(2 pages)
10 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
13 Jul 2005	363s	Return made up to 28/06/05; full list of members	(2 pages)
22 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
13 Jul 2004	363a	Return made up to 28/06/04; full list of members	(5 pages)
13 Jul 2004	288c	Director's particulars changed	(1 page)
13 Jul 2004	288c	Director's particulars changed	(1 page)
13 Jul 2004	288c	Secretary's particulars changed	(1 page)
20 Jan 2004	287	Registered office changed on 20/01/04 from: c/o reed elselvier (uk) LIMITED 25 victoria street london SW1H 0EX	(1 page)
05 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
21 Jul 2003	363a	Return made up to 28/06/03; no change of members	(4 pages)
21 Jul 2003	363(353)	Location of register of members address changed
21 Jul 2003	363(190)	Location of debenture register address changed
15 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(2 pages)
22 Jul 2002	363a	Return made up to 28/06/02; full list of members	(5 pages)
06 Mar 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
01 Aug 2001	363a	Return made up to 28/06/01; no change of members	(4 pages)
26 Oct 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
25 Aug 2000	363s	Return made up to 31/07/00; full list of members	(6 pages)
21 Nov 1999	287	Registered office changed on 21/11/99 from: halsbury house 35 chancery lane london WC2A 1EL	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
23 Sep 1999	363a	Return made up to 07/09/99; no change of members	(5 pages)
18 Aug 1999	288c	Director's particulars changed	(1 page)

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